Administrative Committee Meeting Agenda
Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, February 9, 2009 at 7:00 PM
1. Call to Order and Roll Call

2. Approval of the AdCom Agenda

3. Approval of any outstanding Administrative Committee minutes submitted by the Secretary

January 12, 2009 Administrative Committee Meeting Minutes
(see http://venicenc.org/files/090112VNCAdComMinutesRev.doc)

4. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

See http://venicenc.org/LUPC for more info.

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Agenda ^{(schedule and details)}

See Attachment list, below, for further information.

unapproved Minutes

The VNC Outreach Committee scheduled for Thursday, Feb 12th has been cancelled.

Contatct Marc Saltzberg at outreach@VeniceNC.org for additional information

Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, February 17, 2009 at 7:00 PM

1. Call to Order and Roll Call.

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

January 20, 2009 Board Meeting Minutes
(see http://venicenc.org/files/090120VNCBoardAgendaRev.doc)

Committee Reports are provided in written form when available

4. Treasurers Report – See Exhibit A accept report as presented

VNC Ad Hoc Committee on Homelessness/Vehicular Occupation Thursday, February 19, 2009, 7:00 – 9:30 p.m. Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:00 Call Meeting to Order & Public Comment

(limited to 15 minutes, up to 1 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

7:20 Presentation by Terry Simons, Director of Housing Services, Venice Community Housing Corp., regarding the development, siting and funding of affordable housing – 20 minutes

7:40 Committee Q&A – 10 minutes

FEBRUARY 21, 2009 OPD INITIATIVE ELECTION RESULTS

The Election Committee has certified that Initiative A failed and Initiative B passed. The vote count is as follows:

INITIATIVE A: 634 FOR, 868 AGAINST, 9 ABSTENTIONS

INITIATIVE B: 891 FOR, 608 AGAINST, 13 ABSTENTIONS

Including 13 Provisional Ballots, 1524 ballots were cast. The 13 Provisional Ballots will not be counted since they would not change the results.

INITIATIVE A

Rescind OPDs in Venice

Come Join us as we look for positive ways to impact the education process at our schools here in Venice. We welcome your input.

Our Agenda

Education Committee Meeting
Extra Space Storage
658 Venice Blvd., Venice, CA 90291
Monday, February 23, 2009 at 8pm

Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda
3. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

4. Old Business Completion of the School Survey for the Principals

5. New Business: (approx. 60 Minutes)

See http://venicenc.org/LUPC for more info.

Click on a blue item for information about it.

Agenda ^{(schedule and details)}

See Attachment list, below, for further information.

Minutes

The Neighborhood Committee Meets on the first Monday morning of each month at Vera Davis McClendon Community Center, 610 California Avenue, in Venice.

The Commitee is composed of stakeholders representatives from the various unique neighborhoods in Venice. Our main areas of concern are the Community Improvement Fund program; developing an Emergency Preparedness and Awareness Plan; and serving as the eyes and ears on the Venice Community on issues of concern.

The Outreach Committee will meet at Practice Technologies – 1600 Main St, Venice, CA 90291.

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, March 5, 2009, 7:00 – 9:30 p.m.
Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:00 Call Meeting to Order & Public Comment (limited to 15 minutes, up to 1 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

7:20 Further Committee Consideration of Motion supporting the establishment of a formal “service registry” of at-risk homeless individuals in Venice and funding for same – 30 minutes

Administrative Committee Meeting Agenda

Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, March 9, 2009 at 7:00 PM

See http://venicenc.org/LUPC for more info.

This creates blank lines
Click on a blue item for information about it.

Agenda ^{(schedule and details)}

See Attachment list, below, for further information.

Meeting Minutes Notice